FCA reviews payment firms’ implementation of Consumer Duty
The FCA has published the key findings from its review of payments firms’ implementation of the Consumer Duty.
It assessed how...
Lewis Silkin Corporate blog posts
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Don't get duped: stay sharp against scammers!
Phishing and fraudulent communications are on the rise, with scammers becoming more sophisticated and increasingly impersonating...
UK government makes regulations to give banks power to delay and investigate payments
From the end of this month, banks will have new powers to delay and investigate payments that are suspected of being fraudulent, with the...
FCA wins appeal in BlueCrest case
In a landmark decision, the Court of Appeal has affirmed the Financial Conduct Authority’s authority to demand redress from firms, as...
UPDATED: FCA publishes outcome of review into whistleblowing concerns
The FCA has published the outcome of a review into whistleblowing concerns. The review was about allegations made by two...
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